{"id":3550552,"url":"https://alion.io/job/modelwise-group-financial-crime-screening-manager","title":"Group Financial Crime Screening Manager","company":{"id":4410409,"name":"Modelwise","domain":"modelwise.ai","url":"https://alion.io/company/modelwise-gmbh","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"A","score":88,"open_postings":61,"ghost_share":0,"stale_share":0.672,"repost_share":0,"time_to_fill_p50_days":21,"computed_at":"2026-11-04T06:34:25Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":82000,"max_usd":164000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":109},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-30T11:58:23Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-04T12:55:43Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Company Description\nWise is a global technology company, building the best way to move and manage the world’s money.\nMin fees. Max ease. Full speed.\nWhether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.\nAs part of our team, you will be helping us create an entirely new network for the world's money.\nFor everyone, everywhere.\nMore about our mission and what we offer.\nJob Description\nAs a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s Politically Exposed Persons (“PEPs”) and Adverse Media (“AM”) processes, systems and controls, and framework. This role sits within Wise’s Group Financial Crime Compliance Team specifically under the CDD/EDD domain, positioned within the 2nd Line of Defence. This role is pivotal in ensuring Wise’s compliance with global financial crime regulations, as well as ensuring Wise’s systems and controls are robust and effective in mitigating financial crime risk.\nWhat You'll Be Doing:\nRisk Management:\nSupport in the development and maintenance of Wise’s financial crime typology mapping to ensure Wise has a globally comprehensive view of the financial crime risks that are relevant to it and work with Product Compliance to ensure mitigation coverage thereof at the point of onboarding and continuously thereafter.\nOngoing check/challenge/oversight of our Control FrameworkSupport Product, Product Compliance, Engineering, Ops with:\nAdvising on the development and maintenance of the PEP & AM control framework including:\nLocal regulatory compliance\nIn-flight project activities \nAdvisory & Support\nKey Risk Indications (‘KRIs) and Key Performance Indicators (‘KPIs).\n\nYou will be responsible for collaborating with a number of Group, and Regional Teams across Compliance, Product Compliance, Product, and FinCrime Operations, this includes:\nProvide subject matter expertise (i.e., remediation programmes, leading the response to general ad-hoc compliance escalations etc).\nReviewing and approving new systems and controls, as well as material changes to existing systems and controls, ensuring systems and controls align with global regulatory requirements, as well as effectively mitigating financial crime risk.\nSupporting Product, and Product Compliance on large-scale initiatives requiring cross-functional collaboration.\nAssisting on ad-hoc reviews assessing the adequacy and effectiveness of Wise’s systems and controls, identifying enhancement opportunities and providing detailed recommendations.\nReviewing and approving Product Risk Assessments conducted by Product Risk and Compliance, ensuring the assessment appropriately identifies and mitigates money laundering and terrorist financing risk, as well as aligning with Regional Compliance Teams. \nGovernance & Oversight:\nSupport in the development of Group Financial Crime policies and procedures ensuring alignment with international financial crime regulatory requirements (e.g., FATF, UK Bribery Act, US FCPA, etc).\n\nOversight of results from and collaboration with Financial Crime Quality Assurance (‘QA’), Financial Crime Compliance Monitoring and Testing (‘CMT), and Internal Audit (IA).\n\nSupport with oversight on Global PEP & AM issues and incidents, including raising self identified issues, the review and approval of action plans, due dates, and the validation of actions.\n\nAd-hoc attendance at relevant related forums (i.e., quarterly planning sessions, Ops Steer etc).\n\nKnowledge and Awareness:\nSupport in the review and approval of related procedures and operational guidelines.\n\nSupport the Knowledge Delivery Team and FinCrime Ops training needs assessments and skills assessments.\n\nSupport the Knowledge Delivery Team with the oversight and approval of group-wide training material, ensuring the material is adequate, and up-to-date, as well as monitoring training completion.\n\nSupport the Knowledge Delivery Team with the oversight and approval of role-specific tailored training\nWhat You'll Bring:\n5+ years experience in financial crime compliance, with a focus on Politically Exposed Persons (PEPs) and Adverse Media (AM) on consumers and legal entities, and with a global financial organisation and/or consultancy. Relevant certifications (e.g., ACAMS, ICA) are preferred.\n\nIn-depth knowledge of global financial crime regulations, risk management frameworks, and control environments.\n\nExcellent communication skills, with the proven ability to collaborate with a wide-number of people, and the capability to influence cross-function teams and senior stakeholders.\n\nProven ability working independently and supporting on a range of CDD & EDD, including PEPs, AM, KYC and KYB initiatives, projects, and reviews.\n\nStrong analytical skills with the ability to assess financial crime risks.\n\nInternational travel may be required.\n\nAdditional Information\nFor everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.\nWe're proud to have a truly international team, and we celebrate our differences.\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.\nIf you want to find out more about what it's like to work at Wise visit Wise.Jobs.\nKeep up to date with life at Wise by following us on LinkedIn and Instagram.","description_format":"text","description_chars":5612,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["RegTech, AML & Compliance","Artificial Intelligence","Internet Services","Internet Service Providers"],"lifecycle":[{"event":"open","at":"2026-10-30T22:28:33Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":4,"expected_fill_days":21,"reasons":["conf:2","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-11-04T06:34:25Z"},"pay":null,"html_url":"https://alion.io/job/modelwise-group-financial-crime-screening-manager","json_url":"https://alion.io/job/modelwise-group-financial-crime-screening-manager.json","meta":{"generated_at":"2026-11-04T13:54:20Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":21007,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-05T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4410409},"rest":"https://alion.io/mcp/rest/get_company?id=4410409"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmodelwise-group-financial-crime-screening-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmodelwise-group-financial-crime-screening-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmodelwise-group-financial-crime-screening-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/modelwise-group-financial-crime-screening-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmodelwise-group-financial-crime-screening-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3550552}},{"tool":"search_jobs","arguments":{"company":"modelwise.ai","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3550552},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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